The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Burns, John Duncan, Mr.
Born in July 1959Individual (3 offsprings)Officer2025-06-30 ~ nowOF - Director → CIF 0 - 2
Mikhmanov, Dilshod
Born in March 1978Individual (4 offsprings)Officer2016-07-01 ~ nowOF - Director → CIF 0Mr Dilshod Mikhmanov
Born in March 1978Individual (4 offsprings)Person with significant control2019-08-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mavlyanov, Sanjar
Born in July 1981Individual (6 offsprings)Officer2018-06-07 ~ nowOF - Director → CIF 0Mr Sanjar Mavlyanov
Born in July 1981Individual (6 offsprings)Person with significant control2017-05-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Mr Dilshod Mikhmanov
Born in March 1978Individual (4 offsprings)Person with significant control2016-07-01 ~ 2016-08-04PE - Ownership of shares – 75% or more → CIF 0Mr Dilshod Mikhmanov
Born in February 1978Individual (4 offsprings)Person with significant control2017-11-23 ~ 2019-08-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2SAFENETPAY SERVICES COMPANY LTDNo.12, Tigne Place, Office 2/1, Tigne Street, Sliema, MaltaActive Corporate (3 parents)Equity (Company account)103,194 GBP2018-06-30Person with significant control2016-08-04 ~ 2017-05-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
SAFENETPAY SERVICES COMPANY LTD
Standard Industrial Classification
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- Registered number 10259575
SAFENETPAY SERVICES COMPANY LTD
Info1st Floor, Sierra Quebec Bravo, 77 Marsh Wall, London E14 9SHPRIVATE LIMITED COMPANY incorporated on 2016-07-01 (9 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-09-25CIF 0 SAFENETPAY LIMITED
SRegistered number C71278No.12, Tigne Place, Office 2/1, Tigne Street, Sliema, Malta, SLM3173Limited Company in Maltese Financial Services Authority, MaltaCIF 1
- Not found in our database.
- 1st Floor, Sierra Quebec Bravo, 77 Marsh Wall, London, EnglandActive Corporate (3 parents)Equity (Company account)103,194 GBP2018-06-30Person with significant control2016-08-04 ~ 2017-05-01CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control → OE
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